Description

September 4, 1963, September 9, 1963, March 27, 1946, August 8, 1964, April 1, 1966

Place of Birth

Jordan

Hair

Dark Brown

Eyes

Green

Height

5'7"

Weight

165 to 170 pounds

Sex

Male

Race

White (Middle Eastern)

Nationality

Jordanian

NCIC

W287659912

Remarks:

Abugoush may be in Jordan. He is a naturalized United States citizen.

Caution:

On June 6, 2005, a federal complaint was obtained for Mohammed S. Abugoush in the United States District Court, District of New Jersey, Newark, New Jersey, after he was charged with conspiracy to commit credit card fraud after he allegedly committed more than one million dollars in credit card fraud. Abugoush was a mid-level member of a large Middle Eastern Criminal Enterprise (MECE) operating in New Jersey and elsewhere. The MECE was engaged in numerous financial fraud schemes and was linked to approximately seven million dollars in fraud. On August 9, 2010, a federal arrest warrant was issued for Abugoush after he was charged with conspiracy to commit bank fraud and bank fraud.